The Scamdex Scam Email Archive

Subject:  Business opportunity
From:  "JIMMY NG"<immyng@mail.ee>
Date:  Mon, 11 Jul 2016 07:01:16 -0400

You are viewing an Email identified as a Scam, It has the Subject "Business opportunity" and it was received in one of Scamdex's honeypot email accounts on Mon, 11 Jul 2016 07:01:16 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "JIMMY NG"<immyng@mail.ee>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Good day!

I am Mr. Jimmy Ng, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask for 
your interest in  a DEAL concerning one late Mr. Nusret Mahmood Syed fund which we just discovered 
as an unclaimed fund in the escrow account of the bank since 1985.I don't know whether you would be 
interested to strick the deal with me amicably. If interested and willing to cooperate with me to 
transact the busines successfully, we shall have a fair sharing with the ratio of 60%/40% (60%for 
me while 40% goes to you). 

I shall unveil details and how to go about it upon your feedback if interested.

Best regards,

Jimmy Ng.

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